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ULTIMATE CARE VENDING SERVICES LTD

Company number 04489684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
31 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
05 Aug 2010 CH04 Secretary's details changed for Grms Ltd on 18 July 2010
04 Mar 2010 CH01 Director's details changed for Peter Maloney on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Andrew Gaspar on 4 March 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 18/07/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
28 Oct 2008 288c Director's change of particulars / andrew gaspar / 28/10/2008
15 Oct 2008 288c Director's change of particulars / andrew gaspar / 18/07/2002
25 Jul 2008 363a Return made up to 18/07/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
01 Aug 2007 363a Return made up to 18/07/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Aug 2006 363a Return made up to 18/07/06; full list of members
10 Aug 2006 288c Secretary's particulars changed
27 Jul 2006 288c Director's particulars changed
26 Apr 2006 287 Registered office changed on 26/04/06 from: prince of wales house 2 bleasby street oldham lancashire OL4 2AJ
21 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
22 Jul 2005 363s Return made up to 18/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed